Salt Lake City · · Vice President

1 week ago

Salt Lake City UT United States Goldman Sachs Bank AG Full time

Global Banking & Markets, Rolling Review KYC Team, Vice President

Location: Salt Lake City, Utah, United States

OPERATIONS

Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow.

YOUR IMPACT

If you are looking to apply your due diligence skills while also learning about the changing regulatory landscape, our CIP Rolling Review team would like to invite you to apply for a position on the team. We are seeking a professional who can work with our clients to review and refresh their AML/KYC information on file. This position offers the opportunity to mitigate the risks at the firm while collaborating with colleagues across the Consumer and Investment Management, Operations, and Compliance divisions.

OUR IMPACT

As a member of the CIP Rolling Review team, the individual will specialize in the review of AML/KYC information on file for existing clients. The individual will work directly with our clients, sales and operational partners in a fast-paced environment with precision and accuracy. The ability to prioritize, meet deadlines and communicate to all levels of the organization, including sales, legal and compliance, is critical.

RESPONSIBILITIES AND QUALIFICATIONS

How You Will Fulfill Your Potential

  • Manage the Rolling Review team and ensure due diligence is performed on the Firm’s existing clients to comply with “Know Your Customer” regulations.
  • Develop expertise in the Firm’s Anti Money Laundering/Customer Identification due diligence policies.
  • Communicate with internal and external clients to obtain relevant documentary requirements in line with current policies.
  • Propose and execute upon process improvements/efficiencies.
  • Manage communications with Global Rolling Review leads on deliverables and ensuring the approach is consistent.
  • Work closely with regional managers to ensure CIP Rolling Review case review targets are on track and being progressed.

Basic Qualifications

  • Bachelor's degree required.
  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.
  • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
  • Self-motivated and proactive team player who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
  • Flexible and able to work well under pressure in a team environment.
  • Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.

Preferred Qualifications

  • Knowledge of Portuguese or Spanish.
  • Ability to prioritize and make decisions in a fast-paced environment.
  • Accuracy and attention to detail.
  • Strong client service orientation.
  • Strong written and verbal communication skills.
  • Adapt to changes and new challenges.
  • Strong analytical skills.
  • Well-developed organizational skills.
  • Prudent in escalating potential risk to the Firm.
#J-18808-Ljbffr

  • Law Clerk in Salt Lake City

    3 weeks ago

    Salt Lake, Utah, United States Salt Lake City Full time

    About the PositionWe are seeking a highly skilled and detail-oriented Law Clerk to join our team in Salt Lake City. As a Law Clerk, you will play a vital role in assisting with various legal tasks and supporting our prosecutors in their duties.ResponsibilitiesPreparation of legal documents, including formal information summons, bench warrants, complaints,...

  • Salt Lake City · · Vice President

    1 week ago

    Salt Lake City, UT, United States Goldman Sachs Bank AG Full time

    Internal Auditor – Global Banking & Markets Public FICC – Vice President – Salt Lake City Location: Salt Lake City, Utah, United States The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities, and investment management services to a substantial and diversified client base that includes...

  • Visit Salt Lake | Sports Sales Manager | salt lake city, ut

    4 weeks ago

    salt lake city, United States Visit Salt Lake Full time

    Job SummarySalt Lake is a place where elevation meets aspiration. An active urban city set at the foot of spectacular mountains. A place for open minds and fresh perspectives. This is an exciting time to be in Salt Lake: a brand new $5.1B SLC International Airport expansion, a recently opened 700-key Hyatt Regency convention hotel, several new hotels in the...

  • Visit Salt Lake | Sports Sales Manager | salt lake city, ut

    4 weeks ago

    salt lake city, United States Visit Salt Lake Full time

    Job SummarySalt Lake is a place where elevation meets aspiration. An active urban city set at the foot of spectacular mountains. A place for open minds and fresh perspectives. This is an exciting time to be in Salt Lake: a brand new $5.1B SLC International Airport expansion, a recently opened 700-key Hyatt Regency convention hotel, several new hotels in the...

  • Controllers Engineering: Software Engineer

    2 weeks ago

    Salt Lake City, UT, United States Goldman Sachs Bank AG Full time

    Controllers Engineering: Software Engineer - Salt Lake City - Vice President Opportunity Overview CORPORATE TITLE: Vice PresidentOFFICE LOCATION(S): Salt Lake CityDIVISION: Engineering Division What We Do At Goldman Sachs, our Engineers don’t just make things – we make things possible. Change the world by connecting people and capital with ideas....

  • Visit Salt Lake | Sports Administrative Assistant | salt lake city, ut

    3 weeks ago

    salt lake city, United States Visit Salt Lake Full time

    Job SummarySalt Lake is a place where elevation meets aspiration. An active urban city set at the foot of spectacular mountains. A place for open minds and fresh perspectives. This is an exciting time to be in Salt Lake: a brand new $5.1B SLC International Airport expansion, a recently opened 700-key Hyatt Regency convention hotel, several new hotels in the...

  • Visit Salt Lake | Sports Administrative Assistant | salt lake city, ut

    4 weeks ago

    salt lake city, United States Visit Salt Lake Full time

    Job SummarySalt Lake is a place where elevation meets aspiration. An active urban city set at the foot of spectacular mountains. A place for open minds and fresh perspectives. This is an exciting time to be in Salt Lake: a brand new $5.1B SLC International Airport expansion, a recently opened 700-key Hyatt Regency convention hotel, several new hotels in the...

  • Engineering - Asset Management - Software Engineer - Vice President - Salt Lake City Salt Lake [...]

    2 weeks ago

    Salt Lake City, UT, United States Goldman Sachs Bank AG Full time

    Job Title: Engineering - Asset Management - Software Engineer - Vice President Location: Salt Lake City, Utah, United States Job Description: We are looking for talented and energetic Java developers to help design and implement the new generation of our inventory system which is integral to large parts of our cloud and technology infrastructure, used by...

  • Automotive Consultant

    2 days ago

    Salt Lake, Utah, United States Jerry Seiner Salt Lake City Full time

    Sales Consultants are sought after at Jerry Seiner KIA of Salt Lake City, where we're dedicated to providing an excellent customer experience. The ideal candidate should possess strong communication skills and a positive attitude, with a focus on meeting sales targets and delivering exceptional customer service. A minimum salary of $4,000 per month is...

  • Controllers Engineering: Software Engineer

    4 weeks ago

    Salt Lake City, United States Goldman Sachs Bank AG Full time

    Controllers Engineering: Software Engineer - Salt Lake City - Vice PresidentOpportunity OverviewCORPORATE TITLE: Vice PresidentOFFICE LOCATION(S): Salt Lake CityDIVISION: Engineering DivisionWhat We DoAt Goldman Sachs, our Engineers don’t just make things – we make things possible. Change the world by connecting people and capital with ideas. Solve the...

  • Privileged Access Management Risk Lead

    7 days ago

    Salt Lake City, United States Goldman Sachs Bank AG Full time

    Privileged Access Management Risk Lead - Vice President - Software EngineeringLocation: Salt Lake City, Utah, United StatesOpportunity OverviewCorporate Title: Vice PresidentOffice Location(s): Salt Lake CityJob Function: Software EngineeringWho we are:The Identity and Access Management (IAM) team builds and operates the core identity, authentication and...

  • Vice President

    2 weeks ago

    Salt Lake City, UT, United States Goldman Sachs Bank AG Full time

    Compliance, Financial Crime Controls, Market Surveillance, Vice President, Salt Lake City UT Opportunity Overview CORPORATE TITLE: Vice President OFFICE LOCATION(S): Salt Lake City JOB FUNCTION: Financial Crime Controls DIVISION: Compliance Division Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational...

  • Vice President, Client Reporting

    3 weeks ago

    Salt Lake City, United States Goldman Sachs Full time

    Vice President, Client Reporting w/ Goldman Sachs & Co. LLC in Salt Lake City, Utah. Monitor daily analysis of large volumes of Over the Counter (OTC) derivative trade analysis, assessing the population for potential booking errors from either a Firm or counterparty perspective. Monitor for margin d...

  • Vice President, Client Reporting

    3 weeks ago

    Salt Lake City, United States Goldman Sachs Full time

    Vice President, Client Reporting w/ Goldman Sachs & Co. LLC in Salt Lake City, Utah. Monitor daily analysis of large volumes of Over the Counter (OTC) derivative trade analysis, assessing the population for potential booking errors from either a Firm or counterparty perspective. Monitor for margin d...

  • Culinary Team Member

    2 weeks ago

    North Salt Lake, Utah, United States City of North Salt Lake Full time

    Job OverviewWe are seeking a skilled Culinary Team Member to join our team at the City of North Salt Lake. This role will involve cooking meats, fish, vegetables, and other hot food products, as well as preparing and portioning food products prior to cooking.Duties & Responsibilities:Prepares a variety of meats, seafood, poultry, vegetables, and other food...

  • Vice President of Risk

    2 days ago

    Salt Lake, Utah, United States Goldman Sachs Bank USA Full time

    Join Our TeamWe are seeking a highly skilled professional to join our team as a Vice President of Operational Risk at Goldman Sachs Bank USA in Salt Lake City, Utah. As a member of our team, you will have the opportunity to contribute to the advancement of operational risk methods and practices and the consumer operational risk management framework.Key...

  • Privileged Access Management Risk Lead

    1 month ago

    Salt Lake City, United States Goldman Sachs Bank AG Full time

    Privileged Access Management Risk Lead - Vice President - Engineering Location: Salt Lake City, Utah, United States Opportunity Overview Corporate Title: Vice President Office Location(s): Salt Lake City Job Function: Software Engineering Division: Engineering Division Who we are: The Identity and Access Management (IAM) team builds and operates the core...

  • Office Assistant

    3 weeks ago

    Salt Lake City, United States C&M Legal Search, LLC Full time

    Office Assistant Duties and responsibilities : Function as the "Face of the Firm" for clients and guests arriving at the Salt Lake City office. This includes coordination of meetings rooms or offices, catering and any technology needs. Assist with calls regarding directions and questions regarding the Salt Lake City office. Maintain validation...

  • Emergency Caregiver

    3 weeks ago

    Salt Lake, Utah, United States Visiting Angels of Salt Lake City Full time

    Career Opportunity:We are seeking reliable and flexible caregivers to join our Emergency Caregiver Team at Visiting Angels of Salt Lake City. As a member of this elite pool of caregivers, you will respond quickly and reliably to last-minute calls for shift coverage, providing exceptional care to clients in need.Key Responsibilities:Emergency Shift Coverage:...

  • Live In Caregiver

    2 weeks ago

    Salt Lake, Utah, United States Visiting Angels of Salt Lake City Full time

    Are you a compassionate and dedicated individual looking for a fulfilling career in caregiving? Visiting Angels of Salt Lake City is seeking live-in caregivers to join our care team and provide high-quality support to seniors and adults with disabilities.About the RoleThis live-in caregiver position offers a unique opportunity to make a positive impact in...